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GROSVENOR PROPERTY DEVELOPMENTS LIMITED

Learn more about GROSVENOR PROPERTY DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 GROSVENOR STREET, LONDON, W1K 3JP

GROSVENOR PROPERTY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00881163
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.09
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
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DIRECTOR APPOINTED MR SIMON HARDING-ROOTS
Form type: AP01
Date: 2016.05.03
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DIRECTOR APPOINTED MR DOUGLAS CRICHTON
Form type: AP01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER
Form type: TM01
Date: 2016.04.29
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DIRECTOR APPOINTED MR JOHN REID
Form type: AP01
Date: 2016.04.12
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DIRECTOR APPOINTED MISS ANNA CLARE FARNES
Form type: AP01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR SIMON ELMER
Form type: TM01
Date: 2016.03.14
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APPOINTMENT TERMINATED, DIRECTOR HAYDN COOPER
Form type: TM01
Date: 2016.02.22
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DIRECTOR APPOINTED MR RICHARD ALEXANDER JEFFERIES
Form type: AP01
Date: 2016.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE STEVENSON / 30/11/2015
Form type: CH01
Date: 2015.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015
Form type: CH01
Date: 2015.08.21
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SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015
Form type: CH03
Date: 2015.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015
Form type: CH01
Date: 2015.07.29
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON
Form type: TM01
Date: 2015.05.07
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DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON
Form type: AP01
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
Form type: TM01
Date: 2014.10.17
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DIRECTOR APPOINTED MR KEITH JOHN BAILEY
Form type: AP01
Date: 2014.08.01
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR IAN MAIR
Form type: TM01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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DIRECTOR APPOINTED JORGE EMANUEL MENDONCA
Form type: AP01
Date: 2013.11.14
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DIRECTOR APPOINTED CRAIG MCWILLIAM
Form type: AP01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID YALDRON
Form type: TM01
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE
Form type: TM01
Date: 2013.11.07
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR APPOINTED HAYDN JOHN COOPER
Form type: AP01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.30
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ADOPT ARTICLES 25/01/2013
Form type: RES01
Date: 2013.01.30
Child documents:
Document type: ANNOTATION
Date: 2013.01.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR JENEFER GREENWOOD
Form type: TM01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012
Form type: CH01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR GARY POWELL
Form type: TM01
Date: 2012.12.07
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DIRECTOR APPOINTED DR IAN DOUGLAS MAIR
Form type: AP01
Date: 2012.12.06
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DIRECTOR APPOINTED MR DAVID YALDRON
Form type: AP01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ELMER / 09/07/2012
Form type: CH01
Date: 2012.07.10
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
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APPOINT AUDITORS 19/01/2012
Form type: RES13
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BAX / 19/09/2011
Form type: CH01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011
Form type: CH01
Date: 2011.08.31
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE CURTIS
Form type: TM01
Date: 2011.06.14
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DIRECTOR APPOINTED SARAH-JANE CURTIS
Form type: AP01
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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DIRECTOR APPOINTED WILLIAM ROBERT BAX
Form type: AP01
Date: 2011.02.01
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DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER
Form type: AP01
Date: 2011.02.01
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DIRECTOR APPOINTED CATHERINE STEVENSON
Form type: AP01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010
Form type: CH01
Date: 2010.12.08
£2.95
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DIRECTOR APPOINTED MRS JENEFER GREENWOOD
Form type: AP01
Date: 2010.11.16
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DIRECTOR APPOINTED NIGEL AURIOL HUGHES
Form type: AP01
Date: 2010.11.16
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DIRECTOR APPOINTED IAN MORRISON
Form type: AP01
Date: 2010.11.16
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TERMINATE DIR APPOINTMENT SARAH-JANE CURTIS
Form type: TM01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR LAUREN BUCK
Form type: TM01
Date: 2010.11.16
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.11.09
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
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DIRECTOR APPOINTED JOHN EDWARD THOMPSON CLARK
Form type: AP01
Date: 2010.01.19

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Company directors and board members:

KATHARINE EMMA ROBINSON (current)
Secretary, 2008.07.01
70 GROSVENOR STREET , LONDON
W1K 3JP
KEITH JOHN BAILEY (current)
Director, CHARTERED SURVEYOR, 2014.08.01
70 GROSVENOR STREET , LONDON
W1K 3JP
WILLIAM ROBERT BAX (current)
Director, CHARTERED SURVEYOR, 2011.02.01
70 GROSVENOR STREET , LONDON
W1K 3JP
ROGER FREDERICK CRAWFORD BLUNDELL (current)
Director, FINANCE DIRECTOR, 2008.04.03
70 GROSVENOR STREET , LONDON
W1K 3JP
DOUGLAS CRICHTON (current)
Director, CHARTERED SURVEYOR, 2016.04.28
70 GROSVENOR STREET , LONDON
W1K 3JP
ANNA CLARE FARNES (current)
Director, CHARTERED SURVEYOR, 2016.04.12
70 GROSVENOR STREET , LONDON
W1K 3JP, ENGLAND
ENGLAND
SIMON HARDING-ROOTS (current)
Director, COMPANY DIRECTOR, 2016.04.28
70 GROSVENOR STREET , LONDON
W1K 3JP
CHANTAL ANTONIA HENDERSON (current)
Director, ACCOUNTANT, 2014.10.17
70 GROSVENOR STREET , LONDON
W1K 3JP
NIGEL AURIOL HUGHES (current)
Director, CHARTERED SURVEYOR, 2010.11.15
17 WOLSEY CLOSE , KINGSTON UPON THAMES
KT2 7ER, SURREY
RICHARD ALEXANDER JEFFERIES (current)
Director, OPERATIONS DIRECTOR, 2016.01.11
70 GROSVENOR STREET , LONDON
W1K 3JP
CRAIG DAVID MCWILLIAM (current)
Director, CHARTERED SURVEYOR, 2013.11.07
70 GROSVENOR STREET , LONDON
W1K 3JP
JORGE EMANUEL MENDONCA (current)
Director, COMPANY DIRECTOR, 2013.11.07
70 GROSVENOR STREET , LONDON
W1K 3JP
JOHN REID (current)
Director, DIRECTOR PROJECT MANAGEMENT, 2016.04.12
70 GROSVENOR STREET , LONDON
W1K 3JP, ENGLAND
ENGLAND
CATHERINE STEVENSON (current)
Director, CHARTERED SURVEYOR, 2010.12.22
26 CARLTON COURT CARLTON COURT , HARPENDEN
AL5 4SY, HERTS
PETER SEAN VERNON (current)
Director, SURVEYOR, 2008.07.01
17 LISKEARD GARDENS , LONDON
SE3 0PE
ALISON ANN HARGREAVES (resigned)
Secretary, 1993.08.09 - 1999.08.13
49 ST GEORGES AVENUE , LONDON
N7 0AJ
WILLIAM ROBERT HOLLAND (resigned)
Secretary, 1991.07.26 - 1993.08.09
3 ANGEL COTTAGES MILESPIT HILL , LONDON
NW7 1RD
CAROLINE MARY TOLHURST (resigned)
Secretary, 1999.08.13 - 2008.07.01
FLAT B 10 OXBERRY AVENUE , LONDON
SW6 5SS
MARTIN ALDRED (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.13 - 2000.03.31
16 ELLIOTT SQUARE , LONDON
NW3 3SU
LAUREN RUTH BUCK (resigned)
Director, CHARTERED SURVEYOR, 2010.01.11 - 2010.11.15
5 CANONBURY LANE ISLINGTON , LONDON
N1 2AS
JOHN EDWARD THOMPSON CLARK (resigned)
Director, CHARTERED SURVEYOR, 2010.01.11 - 2014.10.17
WEDGWOOD 13 WOODCOTE PARK ROAD EPSOM , SURREY
KT18 7EY
GILES ANDREW CLARKE (resigned)
Director, CHARTERED SURVEYOR, 2010.01.11 - 2013.11.07
26 ONSLOW GARDENS , LONDON
N10 3JU
HAYDN JOHN COOPER (resigned)
Director, CHARTERED SURVEYOR, 2013.06.04 - 2016.02.19
70 GROSVENOR STREET , LONDON
W1K 3JP, ENGLAND
ENGLAND
SARAH-JANE CURTIS (resigned)
Director, CHARTERED SURVEYOR, 2010.11.16 - 2010.11.16
26 VALLANCE ROAD , LONDON
N22 7UB
SARAH-JANE CURTIS (resigned)
Director, CHARTERED SURVEYOR, 2010.01.11 - 2010.11.15
26 VALLANCE ROAD , LONDON
N22 7UB
DOUGLAS ROBERT JAN DE BROEKERT (resigned)
Director, CIVIL ENGINEER, 1994.10.13 - 1998.12.31
22 NEWCOMBE PARK MILL HILL , LONDON
NW7 3QL
SIMON RICHARD ELMER (resigned)
Director, SURVEYOR, 2010.01.11 - 2016.03.11
YEW TREE COTTAGE 27 HIGH STREET SPROUGHTON IPSWICH , SUFFOLK
IP8 3AF
ENGLAND
JENEFER DAWN GREENWOOD (resigned)
Director, CHARTERED SURVEYOR, 2010.11.15 - 2012.12.31
19 BELSIZE LANE , LONDON
NW3 5AG
JONATHAN OSBORNE HAGGER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1994.10.13
WHITE RODING 104 WARWICK PARK , TUNBRIDGE WELLS
TN2 5EN, KENT
GEOFFREY HAMMOND (resigned)
Director, CHARTERED SURVEYOR, 1994.10.13 - 1999.12.31
THE GATEWAY FIREBALL HILL , ASCOT
SL5 9PJ, BERKSHIRE
RICHARD SIMON HANDLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.12.31 - 2008.04.03
THE LINHAY ILSINGTON , NEWTON ABBOT
TQ13 9RS, DEVON
JOHN JAMES (resigned)
Director, CHARTERED SURVEYOR, 1991.07.26 - 1993.03.12
10 BUCKINGHAM GATE , LONDON
SW1E 6LA
IAN DOUGLAS MAIR (resigned)
Director, COMMERCIAL FINANCE DIRECTOR, 2012.12.03 - 2014.06.20
70 GROSVENOR STREET , LONDON
W1K 3JP, ENGLAND
ENGLAND
IAN ROBERT MORRISON (resigned)
Director, CHARTERED SURVEYOR, 2010.11.15 - 2015.05.07
65 WANTAGE ROAD , WALLINGFORD
OX10 OLS, OXON
STEPHEN HOWARD RHODES MUSGRAVE (resigned)
Director, 1998.12.31 - 2006.06.30
4 HAVERFIELD GARDENS KEW , RICHMOND
TW9 3DD, SURREY

Companies near to GROSVENOR PROPERTY DEVELOPMENTS ltd.

Information about the Private Limited Company GROSVENOR PROPERTY DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data